DIANA TEA COMPANY LTD

Diene o Bointgooric o Good HoPe

bs{ I Z*'4gqlzorc

DrcL/MA/

February 12,2016

Corporate Relationship Department

Bombay Stock Exchange Limited
1* Floor, New Trading Ring,
Routunda Building,
P.J.Towers, Dalal Street, Fort
Mumbai - 400 001.
Ref: Unaudited Financial Results & Limited Review Report'
Dear Sir,

Requirements)
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure

Regulation,2015 please find enclosed herewith the following:

ended 37'L2'20L5'
Unaudited Financial Results for the quarter & Twelve months
Directors in
which have been approved and taken on record by the Board of
their meeting held on 12'02.2016.
of the
Limited Review Report of the Auditors of the Company in respect
3L'L2'2075'
unaudited Financial Results for the quarter & Twelve months ended
'I

Thanking you

Yours Faithfully
FoT DIANA TEA COMPANY TIMITED

.l

-E-*onltfl
U

MANOJ AGARWALA
COMPANY SECRETARY

AARES GROUP
Regd. Off. : Sir RNM House (4th Floor), 3/8, Lal Bazar Street, Kolkata - 700 001
Phone : 2248 8672,4066 1590-93, Fax:2248 7571 E-mail : contactus@dianatea.in
CIN : L1 5495W81911 PLC002275

DIANA TEA COMPANY LIMITED

3/B, Lal Bazar Street, 4th Floor, Kolkata

" 700 001

Phone:(033) 2248{672,4066 1590/93,Fax :(033) 22487571 E-Mail : contactus@dianatea.in

L15495W8'1S11PLC002275

Statement of Standalone lJnaudited Financial Results for the Quarter and Twelve Months ended 31st December 2015

Particutars

hcome from Operations

(a) fLel Sales/rncome rrom Operations(Nel of excise durv)
(b) OlherOperatino lncome
Total lncohe f rom onerrti6.sln.il
(a)cost of

I'/,larenars

consumed

1 582

25

1.6T4

1 404

61
1.588.38

1.680.

1,404.38

678 16

(314.72\
775 54

151.35

215 41

1,295.71

295.00
1,031.41

172
1 2,l1 20

ta

123.18
63.
la6 45

2514

Power& Fuel

292.67

5. Profil rrom ordinary activities before llnance costs and exceptionat

. Profit from ordinarv activities aflerUnance costs but terore
q. Exceptional ilems

9. Pmfit(+)/Loss(-) fiom Ordinary Activiries before rax

items (3iai

excaotionatii"-" ls-at

(7-B)

10. Tax Expense

11. Net Profit(+)/LossG) from ordirarv activities afrer rat t9.1ol
12. Ext?ordinarv ilems (nel oI tax expenses Rs',-Iacs )

Prori(+yLoslo for

the period (11-12)

srare or pron(+)/Lossc) ot ?ssociates
15. M,noitv lnterest
16. Net Profit after taxes,minontv interest and share of o.otrt ot associares{13+1r-Jaj
7 Paid-up equity share.aprral (Rs.5/. Pard -up)

5a9

451
337.86
36.06
301.40

650,95

301.80

650.95

301.80
301.80

19. Earninqs Per Share or Rs.5 each (not annuatised)

Eeiore enraordinary items
al Basic
Aner exraordrnarv ems
a) Basic

137
714.51

4,861.51

34
4,895.95

234

166 2T\

23447

1.

1.090.17
4.205.15

29

95.06

6.29

192.44
367.1

l03
263.7

153 00

154.23

263.75
47 21

650.95

106.69

151.80

650 95

106.69

151.80

301.40

650.95

r06.69

151.80

216.54

749 55

749 55

749 55

749 ss

749.55

201

o71

1.01

2 0'1

4.7

101

2.41

a7

101
101

4.34

Plrsuant lo ihe enaclment of lhe companies Ac( 2013 (the'Acl'), rhe company has, effective 1sl April

7
a

1sl Januarv, 2015

20 14,rev

ewed and revised the esumated usetut trves oI ils flxed

lhe deprecialion charged and on rhe resuts tor rhe quaderand the Twetve rnonth ended is nol mateiat.
The companvis engaged in the business of cultivalion ,manufaclure and sale diea, which is seasonatin nature
and as such ihe forego ng resuttsshoutd notbe construed
as being representalive or likelv rcsults tor lhe 15 month penod ending 31sr [,rarh,2016. Hene prvision forraxarion (both
curenl anjdef;red) tras nor been prvided as
lhesame is computed onlhe t5 month peiod basis.
'The Produclion of g.een leai (raw maleialconsumed by lhe company rorlhe manLfaclure of lea) from rhe companys own tea eslates invotved inregrcled prccess having
various stages such as nurcer, planling, cullivation etc. theirvaluesal the inlemediate srages courd
nol be asceriain;d. cosr or material consumed ;presenb purhaseol
The companv is'pimarilv enoaoed in lhe business or growing and manulacluring ot rea and accordingy there are no
separare reponabte segments as per Accounring
Standard 17 deeting wilh sesmenr reporting
Prcvious perlod figurcs has been.ecasled/regrouped whe.ever necessarylo make lhem comparabtewilh
corresponding curentpertod figures
The resulls will be avallable on the c ompans's website "ww.dianatea,in and at the stock exctunge
websrle or BsE Lld at www.bs ind ia,com.,,

12th Feb.uary,20'16

216.5i1

4 601.92

174.6E

285.20

The above unaudiled results were approved by lhe Boad of oirectors al their meeling hetd on 12lh Febtuary. 2o16,after timited review by lhe
auditorc and Gview by lhe
Audit Commiltee of lhe Company.
To align wlh lhe Provis,ons pr Secuon 2(41) ot companies Act 2013, the company has decided to prcpare nnanciat
statements tor a period ot 15 monrhs commencing from

(222.93)

2,71

130.97

241

31t12120'14

15t 23

18. Reserve excludtnq Revqtualion Resetue as per batance sh;ei of

the previous accounting year

'l

311122415

18

3. Profit lrom Operations betore othor income. finance costs

and exceptional items (1 -2)

Notes

26

0.1

(g) Other Expenses

Net

3111212414

'

(b) Purchase of slock-intrade

(c) Chano-es in invento es of Finished Goods.
wort-in-orooress and stock-in-trar
(d) Emplovee benefits expense
(e) Depreciation and amorlisalion expense

(0

34rc9t2015

31t1212015

Ck

Dcq'Y*,?"M

lndependent Auditor's Review Report

To

The Board of Directors

Diana Tea Company Limited

We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Diana Tea
company Limited (,the company') for the quarter ended 31st December, 2015 (the "Statement"). This
statement is the responsibility of the company's management and has been approved by the Board of
Directors. Our responsibility is to issue a report on the statement based on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review
of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the
lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review
to obtain moderate assurance as to whether the financial statements are free of material misstatement.

A review is limited primarily to inquiries of company personnel and analytical procedures applied to
financial data and thus provides less assurance than an audlt. We have not performed an audit and
accordlngly, we do not express an audit opinion.

to our attention that causes us to believe

that the accompanying statement of unaudited financial results prepared in accordance with applicable
accounting standards and other recognized accounting practices and policies has not disclosed the
information required to be disclosed in terms of Regulation 33 of the SEBI (Listing ObliSations and
Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it
Based on our review conducted as above, nothing has come

contains any material misstatement.

'i

('Z\"4

w/

For Das & Prasad

Chartered Accountants

Firm Registrati/n No: 0303054E

ll t
t"Ar4--l

l{x"ttatal9
:i\
I

Anil Kumar AgarfiiiPartner

Membership No. :062368

Place: Kolkata

Date: 12'h February 2016

4, Chowringhee Lane, Block - lll, Sth Floor, Suit | 8F, Kolkata - 700 016
Tel. : +91 33 2252 1911/12, Fax :22521913
E-mail : d.pkolkata@yahoo-cqln
Website : www.dasandprasad.com